Corporate Governance

 

 

Members of the audit committee

Wong Hak Kun (Chairman)
Huang Ming Fu
Yen Mun-Gie (also known as Teresa Yen)
Hsieh, Yung Hsiang (also known as Alfred Hsieh)

Terms of reference - Audit Committee.pdf

 

Members of the remuneration committee

Wong Hak Kun (Chairman)

Huang Ming Fu

Yen Mun-Gie (also known as Teresa Yen)

Hsieh, Yung Hsiang (also known as Alfred Hsieh)

Terms of reference - Remuneration Committee.pdf

 

Members of the nomination committee

Huang Ming Fu (Chairman)

Tsai Pei Chun, Patty

Yen Mun-Gie (also known as Teresa Yen)

Terms of reference - Nomination Committee.pdf

Procedures for Shareholders to propose a director Procedures for Shareholders to propose a director.pdf
Memorandum of Association and Bye-Laws Memorandum of Association and Bye-Laws.pdf
Board Diversity Policy Board Diversity Policy.pdf